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UK North Sea Limited

UK North Sea Limited is an active company incorporated on 23 January 2025 with the registered office located in London, City of London. UK North Sea Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16203210
Private limited company
Age
10 months
Incorporated 23 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (27 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 23 October 2026 (10 months remaining)
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
United Kingdom
Address changed on 2 Dec 2025 (5 days ago)
Previous address was 90 Bartholomew Close London EC1A 7BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1970
Director • Norwegian • Lives in Norway • Born in Jun 1979
Adura Energy Limited
PSC
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Mutual Companies
Adura Energy Limited
Neil James McCulloch is a mutual person.
Active
Adura Operations Limited
Neil James McCulloch is a mutual person.
Active
Financials
UK North Sea Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
5 Days Ago on 2 Dec 2025
Mr Arne Gürtner Appointed
6 Days Ago on 1 Dec 2025
Adura Energy Limited (PSC) Appointed
6 Days Ago on 1 Dec 2025
Shell U.K. Limited (PSC) Resigned
6 Days Ago on 1 Dec 2025
Mr Manavala Kalyana Sundaram Appointed
6 Days Ago on 1 Dec 2025
Mr Arjan Vellekoop Appointed
6 Days Ago on 1 Dec 2025
Mr Andrew Edward Brocklebank Appointed
6 Days Ago on 1 Dec 2025
Pecten Secretaries Limited Resigned
6 Days Ago on 1 Dec 2025
Mr Neil James Mcculloch Appointed
6 Days Ago on 1 Dec 2025
Simon Edward Roddy Resigned
6 Days Ago on 1 Dec 2025
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Documents
Appointment of Mr Arne Gürtner as a director on 1 December 2025
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 1 December 2025
Submitted on 4 Dec 2025
Notification of Adura Energy Limited as a person with significant control on 1 December 2025
Submitted on 3 Dec 2025
Cessation of Shell U.K. Limited as a person with significant control on 1 December 2025
Submitted on 3 Dec 2025
Appointment of Mr Manavala Kalyana Sundaram as a director on 1 December 2025
Submitted on 2 Dec 2025
Registered office address changed from 90 Bartholomew Close London EC1A 7BN United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 2 December 2025
Submitted on 2 Dec 2025
Appointment of Mr Arjan Vellekoop as a director on 1 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Aman Shaktiman Chauhan as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Simon Edward Roddy as a director on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Mr Neil James Mcculloch as a director on 1 December 2025
Submitted on 1 Dec 2025
Repayment History
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